Healthy Life Agritec Limited conducted an Extra-Ordinary General Meeting (EGM) on Saturday, May 02, 2026, at 12:30 p.m. (IST) through video conferencing and other audio-visual means, in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Divya Mojjada, Managing Director, chaired the proceedings, which were attended by 7 panellists and 18 members. The meeting concluded at 12:45 p.m. with a vote of thanks.

Resolutions Passed at the EGM

Members approved two key amendments to the Memorandum of Association (MOA) at the EGM. The resolutions were passed pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as updated on January 30, 2026.

The authorised share capital has been amended to Rs. 100,00,00,000 (Rupees Hundred Crore only), divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs. 10/- each. The objects clause was expanded to include processing, manufacturing, and trading of food products such as drizzle, chutney, ketchup, mayonnaise, spreads, dressings, dips, sauces, butter, toppings, and syrups, as well as all kinds of beverages including fruit juices, cold-pressed juices, ready-to-serve beverages, health drinks, energy drinks, sports drinks, flavored water, coconut water, carbonated drinks, soft drinks, mineral water, packaged drinking water, herbal drinks, nutraceutical beverages, and fortified drinks in India and abroad.

Voting Participation and Record Date

The record date for the EGM was April 27, 2026, with a total of 1,105 shareholders on record. Remote e-voting was conducted from Wednesday, April 29, 2026, at 9:00 a.m. (IST) to Friday, May 01, 2026, at 5:00 p.m. (IST), with e-voting also available during the meeting via CDSL, the authorised e-voting agency.

Resolution-Wise Voting Results

Both resolutions received unanimous support, with 100.00% of valid votes cast in favour and zero votes against. The detailed voting outcome, as certified by Scrutinizer Mr. Sumit Bajaj (M. No: 45042), Proprietor of M/s Sumit Bajaj and Associates, is presented below.

Resolution 1 — Increase in Authorised Share Capital and Alteration of Capital Clause (Ordinary Resolution)

Resolution 2 — Alteration of Object Clause of MOA (Special Resolution)

Category-Wise Voting Breakdown

The total shares outstanding stood at 49,624,000. The category-wise participation for both resolutions was identical, as detailed below.

Scrutinizer's Report

Mr. Sumit Bajaj, Practicing Company Secretary and Proprietor of M/s Sumit Bajaj and Associates (Registration No. S2019DE677200), was appointed as Scrutinizer by the Board of Directors at its meeting held on April 07, 2026. His consolidated report, dated May 02, 2026, confirmed that the votes were unblocked at 15:18 p.m. on May 02, 2026, in the presence of two witnesses — Raghvi Madhok and Priya Mathur — who were not in the employment of the company. The Scrutinizer's Report (Annexure-II) along with the voting results (Annexure-I) have been submitted to BSE Limited pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and are also available on the company's website at www.healthylifeagritec.com .

Healthy life agritec Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated April 7, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate was issued by Cameo Corporate Services Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation

Cameo Corporate Services Limited confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. The certificate states that securities comprised in the certificates have been listed on stock exchanges where the earlier issued securities are listed.

Dematerialization Process Compliance

The registrar confirmed adherence to key regulatory requirements during the quarter:

• Securities received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within stipulated time limits under the captioned regulations

Company Information

Healthy Life Agritec Limited operates with its registered office in Thane, Maharashtra, and corporate office and factory in Bangalore, Karnataka. The company is ISO 9001:2015 certified and trades on BSE under the symbol HEALTHYLIFE. Managing Director Divya Mojjada signed the compliance filing on behalf of the company.

This quarterly filing demonstrates the company's continued adherence to SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialization processes.